Lords Ishwar Hotels has informed that Board of Directors of the Company in their meeting held today i.e. Wednesday, 22nd July, 2026, has transacted the followings: 1. considered and approved Statement of Standalone Un-audited Financial Results for the quarter ended 30th June, 2026; 2. took note of Limited Review Report on the Statement of Un-audited Financial Results; 3. approved notice and fixed date, day and time of 40th Annual General Meeting to be called and convened on Saturday, 22nd August, 2026 at 10:15 am through Video Conferencing and Other Audio-Visual Means; 4. considered and approved Boards' Report along with Annexures for the year ended 31st March, 2026.
The above information is a part of company’s filings submitted to BSE.
